The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mathews, Joe
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Broadfield, Mark
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Broadfield
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Murphy, Patrick James
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Patrick James Murphy
    Born in May 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bailey, Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Mr Mark Broadfield
    Born in January 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lawless, Graham
    Director born in January 1961
    Individual
    Officer
    2012-08-03 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Graham Lawless
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DAVIES & SON OF SAVILE ROW LTD

Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
Brief company account
Fixed Assets - Investments
1,259,912 GBP2023-12-31
1,259,912 GBP2022-12-31
Cash at bank and in hand
16 GBP2023-12-31
16 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-531,213 GBP2023-12-31
-522,519 GBP2022-12-31
Net Current Assets/Liabilities
-531,197 GBP2023-12-31
-522,503 GBP2022-12-31
Total Assets Less Current Liabilities
728,715 GBP2023-12-31
737,409 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-602,472 GBP2023-12-31
-602,472 GBP2022-12-31
Net Assets/Liabilities
126,243 GBP2023-12-31
134,937 GBP2022-12-31
Equity
Called up share capital
3,678 GBP2023-12-31
3,678 GBP2022-12-31
Retained earnings (accumulated losses)
122,565 GBP2023-12-31
131,259 GBP2022-12-31
Equity
126,243 GBP2023-12-31
134,937 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,259,912 GBP2023-12-31
1,259,912 GBP2022-12-31
Amounts owed to group undertakings
Current
453,336 GBP2023-12-31
367,272 GBP2022-12-31
Other Creditors
Current
38,940 GBP2023-12-31
125,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,937 GBP2023-12-31
30,243 GBP2022-12-31
Creditors
Current
531,213 GBP2023-12-31
522,519 GBP2022-12-31
Related profiles found in government register
  • DAVIES & SON OF SAVILE ROW LTD
    Info
    Registered number 08168186
    38 Savile Row, City Of Westminster, London W1S 3QE
    Private Limited Company incorporated on 2012-08-03 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • DAVIES & SONS OF SAVILE ROW LTD
    S
    Registered number 08168186
    38, Savile Row, City Of Westminster, London, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Davies & Son (london) Ltd, 38 Savile Row, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    287,237 GBP2023-12-31
    Person with significant control
    2017-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.